• Non-public document
i
Group by: Date added
Document type
20.07.2017
Amendments to the Articles of Association 28.06.2017 (TIF)
20.11.2014
Announcement regarding the legal address 08.10.2014 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
06.03.2019
Application 01.03.2019 (TIF)
•
20.07.2017
Application 28.06.2017 (TIF)
•
12.11.2015
Application 26.10.2015 (TIF)
•
20.11.2014
Application 14.10.2014 (TIF)
•
Show all
20.07.2017
Application of shareholders or third persons for the acquisition of shares 28.06.2017 (TIF)
•
20.07.2017
Articles of Association 28.06.2017 (TIF)
20.11.2014
Articles of Association 08.10.2014 (TIF)
20.07.2017
Bank statements or other document regarding the payment of the equity 28.06.2017 (TIF)
•
20.11.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
•
20.11.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
20.11.2014
Consent of a member of the Board / executive director 08.10.2014 (TIF)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
12.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
20.11.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
Show all
20.11.2014
Memorandum of Association 08.10.2014 (TIF)
12.07.2017
Orders/request/cover notes of court bailiffs 12.07.2017 (EDOC)
•
12.06.2017
Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC)
•
20.07.2017
Power of attorney, act of empowerment 28.06.2017 (TIF)
•
12.11.2015
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 24.04.2014 (TIF)
•
20.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
20.11.2014
Registration certificates 22.10.2014 (TIF)
•
20.07.2017
Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
20.07.2017
Shareholders’ register 28.06.2017 (TIF)
20.11.2014
Shareholders’ register 08.10.2014 (TIF)
20.11.2014
Submission/Application 08.10.2014 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
06.03.2019
Application 01.03.2019 (TIF)
•
Show all
24.04.2018
2017 Annual report (full) (PDF)
20.07.2017
Amendments to the Articles of Association 28.06.2017 (TIF)
20.07.2017
Application 28.06.2017 (TIF)
•
20.07.2017
Application of shareholders or third persons for the acquisition of shares 28.06.2017 (TIF)
•
20.07.2017
Articles of Association 28.06.2017 (TIF)
20.07.2017
Bank statements or other document regarding the payment of the equity 28.06.2017 (TIF)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
20.07.2017
Power of attorney, act of empowerment 28.06.2017 (TIF)
•
20.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
20.07.2017
Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
20.07.2017
Shareholders’ register 28.06.2017 (TIF)
12.07.2017
Orders/request/cover notes of court bailiffs 12.07.2017 (EDOC)
•
12.06.2017
Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC)
•
Show all
12.11.2015
Application 26.10.2015 (TIF)
•
12.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
12.11.2015
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
20.11.2014
Announcement regarding the legal address 08.10.2014 (TIF)
•
20.11.2014
Application 14.10.2014 (TIF)
•
20.11.2014
Articles of Association 08.10.2014 (TIF)
20.11.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
•
20.11.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
20.11.2014
Consent of a member of the Board / executive director 08.10.2014 (TIF)
•
20.11.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
20.11.2014
Memorandum of Association 08.10.2014 (TIF)
20.11.2014
Power of attorney, act of empowerment 24.04.2014 (TIF)
•
20.11.2014
Registration certificates 22.10.2014 (TIF)
•
20.11.2014
Shareholders’ register 08.10.2014 (TIF)
20.11.2014
Submission/Application 08.10.2014 (TIF)
•
Show all